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Stewart Binnie - Director (British, 80 years old, born June 1946)
Appointed 28 February 2011, Resigned 10 May 2012
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Resigned
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Beth Butterwick - Director (British, 61 years old, born September 1965)
Appointed 15 August 2016
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Active
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Richard Glanville - Director (British, 71 years old, born August 1955)
Appointed 28 February 2011, Resigned 14 May 2014
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Resigned
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Derek Lovelock - Director (British, 76 years old, born January 1950)
Appointed 28 February 2011, Resigned 13 May 2014
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Resigned
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Margaret Lustman - Director (British, 64 years old, born August 1962)
Appointed 28 February 2011, Resigned 09 March 2013
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Resigned
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John Madden Iii - Director (American, 53 years old, born November 1973)
Appointed 14 September 2018
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Active
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Fabian Mansson - Director (Swedish, 62 years old, born July 1964)
Appointed 28 February 2011, Resigned 31 July 2014
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Resigned
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Neil McCausland - Director (British, 66 years old, born February 1960)
Appointed 03 July 2015
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Active
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Gemma Metheringham - Director (British, 61 years old, born November 1965)
Appointed 28 February 2011, Resigned 19 August 2016
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Resigned
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Pall Olafsson - Director (Icelandic, 48 years old, born July 1978)
Appointed 28 February 2011, Resigned 05 June 2013
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Resigned
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Stephen Price - Director (British, 59 years old, born July 1967)
Appointed 28 February 2011, Resigned 30 May 2013
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Resigned
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Johann Reyndal - Director (Icelandic, 64 years old, born March 1962)
Appointed 28 February 2011
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Active
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Michael Shearwood - Director (British, 64 years old, born November 1962)
Appointed 28 February 2011, Resigned 03 September 2015
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Resigned
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Sanam Soufipour - Director (British, 54 years old, born May 1972)
Appointed 28 February 2011, Resigned 15 April 2013
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Resigned
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Emily Tate - Director (British, 52 years old, born September 1974)
Appointed 12 September 2016
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Active
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James Truscott - Director (British, 54 years old, born January 1972)
Appointed 18 October 2010, Resigned 28 February 2011
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Resigned
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Matthew Turner - Director (British, 63 years old, born November 1963)
Appointed 03 February 2014, Resigned 14 September 2018
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Resigned
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Andrew Ware - Director (British, 65 years old, born June 1961)
Appointed 08 April 2013, Resigned 31 March 2016
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Resigned
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Heatons Directors Limited - Director
Appointed 18 October 2010, Resigned 28 February 2011
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Resigned
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Heatons Secretaries Limited - Secretary
Appointed 18 October 2010
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Active
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